Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Mritunjay Kumar
Mritunjay Kumar
Director/Designated Partner
over 2 years ago
Digvijay Chauhan
Digvijay Chauhan
Director/Designated Partner
over 13 years ago

Past Directors

Amber Shehbaz Ansari
Amber Shehbaz Ansari
Director
over 13 years ago
Fayyazuddin Qureshi
Fayyazuddin Qureshi
Director
over 13 years ago

Documents

Form DPT-3-17102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-07122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Notice of resignation;-24042019
Form ADT-1-18042019_signed
Form AOC-4-18042019_signed
Form MGT-7-16042019_signed
Optional Attachment-(2)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Directors report as per section 134(3)-12042019
List of share holders, debenture holders;-12042019
Optional Attachment-(1)-12042019
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Optional Attachment-(1)-03072018
Optional Attachment-(2)-03072018
Optional Attachment-(3)-03072018